February 14, 2022 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE: Patrick McKee, President
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IV. READING OF THE MISSION STATEMENT
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V. PUBLIC AND STUDENT COMMENT
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VI. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
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VI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
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VI.B. Separations (Resignations, Contract Decreases, Terminations)
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VI.C. Leaves of Absence
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VI.D. Retirements
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VI.E. Minutes: Regular Session, January 10, 2022;
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VI.F. Payment of Bills/Budget Status and Investment Report
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VI.G. Donations to the District
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VII. OLD/RECURRING BUSINESS
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VII.A. Elementary School Masking (Possible Action)
Description:
Dr. Hilts will provide an update on face masking at the elementary level.
Estimated Time to Present: 5 minutes |
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VII.B. Education/Operations Committee Meeting
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VII.B.1. Whole Child - Whole Wausau Short Cycle Report on Goal A4. Academic Achievement Goal and AGR
Description:
At the January Education/Operations Committee Meeting, Chris Nyman, Jennifer Rauscher, Julie Schell and the Achievement Gap Reduction (AGR) Campus Principals presented mid-year student achievement and growth data. Campus principals were available to discuss specific questions regarding achievement/growth data and which AGR strategies were implemented in kindergarten, first, second and third grade classrooms. The team also shared district-level achievement/growth data and 'next steps' toward performance objectives identified in our A4 (Achievement Goal) in the district strategic plan.
Estimated Time to Present: 1 minute
Attachments:
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VII.B.2. Legal Expense Summary for 2nd Quarter
Description:
At the January Education/Operations Committee Meeting, Chief Finance and Business Services Officer, Bob Tess presented a summary report presenting all legal counsel expenses incurred during the second quarter of 2021-2022. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
Estimated Time to Present: 1 minute
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VIII. NEW BUSINESS
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VIII.A. Wausau West Graduation (Action Requested)
Description:
Diana White will present a proposed change to the date of the Wausau West 2022 Graduation.
Estimated time to present: 5 minutes
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VIII.B. John Marshall Historic Preservation (Action Requested)
Description:
The Wausau School Board understands the Wausau Historic Preservation Commission has an interest in identifying John Marshall Elementary School as a local historic landmark. While we understand the Commission's interest, the Wausau School Board does not support the approval of this action at this time. The District will soon be engaging in a community conversation regarding the structure of our elementary schools and do not wish to have our options limited by this designation.
Estimated Time to Present: 5 minutes |
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VIII.C. City Water Supply (Possible Action)
Description:
The administration will share information on the recent communication from the City regarding the water supply.
Estimated Time to Present: 5 minutes |
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VIII.D. Education/Operations Committee Meeting
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VIII.D.1. Recommendation for 2022-23 Capital Projects (Action Requested)
Description:
Annually, a Three-Year Capital Improvement Plan is submitted to the Board of Education for approval. Larry Cihlar, Director of Buildings and Grounds, reviewed notable projects recently completed as well as the effect of alternate funding sources to provide context for the upcoming planned capital improvements. The projects planned for 2022-2023 are provided on the final page. Administration recommends the Board approve the 2022-2023 Capital Projects and corresponding budget.
Estimated Time to Present: 2 minutes
Attachments:
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VIII.D.2. Five Year Fiscal Forecast
Description:
At the January Education/Operations Committee Meeting, the Board was presented with a five-year fiscal forecast model for the District. The model is created using a forecasting tool called the Forecast5, 5Cast budget projection tool. The projection model will continue to be applied during the next four months to aid in constructing the 2022-23 budget reconciliation plan and ultimately the 2022-23 budget. It is critical to understand that the projections are the result of many variables that independently change periodically. As significant changes to the projections occur, administration will bring them to the attention of the Board.
Estimated Time to Present: 2 minutes
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VIII.D.3. Co-op Agreement for Boys Hockey (Action Requested)
Description:
At the January Education/Operations Committee Meeting, Dr. Rauscher presented a Co-op agreement for Boys Hockey for consideration.
Estimated Time to Present: 1 minute
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VIII.D.4. NEOLA 30-1 Policy Updates (Action Requested)
Description:
The Board will review suggested changes to the Neola Policies.
Estimated Time to Present: 15 minutes
Attachments:
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IX. OPEN FORUM
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IX.A. Board Member Professional Growth & Development Report
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IX.B. Legislative Liaison
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IX.C. Superintendent Commentary
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IX.D. Presiding Officer Commentary
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X. ADJOURN
AMENDED 02/14/2022 AT 8:15 AM |
